The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Dugmore, Andrew Charles
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcqueen, Jonathan
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mcqueen
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Martin, Philip
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2020-09-28
    OF - Director → CIF 0
    Martin, Philip
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 2
    Holland, Richard Bernard
    Director born in November 1965
    Individual
    Officer
    2018-04-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 3
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-06-04 ~ 2008-05-23
    PE - Nominee Secretary → CIF 0
  • 4
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-06-04 ~ 2007-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRB TECHNOLOGY GROUP LIMITED

Previous names
AMBER VALLEY HOLDING COMPANY LIMITED - 2015-05-12
GELLAW 157 LIMITED - 2007-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,494,370 GBP2023-12-31
1,513,227 GBP2022-12-31
Fixed Assets - Investments
1,369,966 GBP2023-12-31
1,369,886 GBP2022-12-31
Fixed Assets
2,864,336 GBP2023-12-31
2,883,113 GBP2022-12-31
Debtors
2,544,629 GBP2023-12-31
2,218,056 GBP2022-12-31
Cash at bank and in hand
1,316,566 GBP2023-12-31
1,835,950 GBP2022-12-31
Current Assets
3,861,195 GBP2023-12-31
4,054,006 GBP2022-12-31
Net Assets/Liabilities
4,991,669 GBP2023-12-31
5,057,350 GBP2022-12-31
Equity
Called up share capital
4,776 GBP2023-12-31
4,776 GBP2022-12-31
4,776 GBP2021-12-31
Share premium
4,184,905 GBP2023-12-31
4,184,905 GBP2022-12-31
4,184,905 GBP2021-12-31
Capital redemption reserve
12,407 GBP2023-12-31
12,407 GBP2022-12-31
12,407 GBP2021-12-31
Other miscellaneous reserve
1,246,765 GBP2023-12-31
1,219,654 GBP2022-12-31
Retained earnings (accumulated losses)
-457,184 GBP2023-12-31
-364,392 GBP2022-12-31
664,714 GBP2021-12-31
Profit/Loss
-92,792 GBP2023-01-01 ~ 2023-12-31
-4,634,145 GBP2022-01-01 ~ 2022-12-31
Equity
4,991,669 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
164,048 GBP2023-01-01 ~ 2023-12-31
168,577 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,321 GBP2023-01-01 ~ 2023-12-31
1,321 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
181,463 GBP2023-01-01 ~ 2023-12-31
186,011 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,685,878 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
191,508 GBP2023-12-31
172,651 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
18,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,494,370 GBP2023-12-31
1,513,227 GBP2022-12-31
Investments in Subsidiaries
1,369,966 GBP2023-12-31
1,369,886 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
91,384 GBP2023-12-31
1,147 GBP2022-12-31
Prepayments/Accrued Income
Current
20,072 GBP2023-12-31
25,865 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
1,272,834 GBP2023-12-31
1,341,074 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
26,068 GBP2022-12-31
Other Creditors
Current
14,025 GBP2023-12-31
5,554 GBP2022-12-31
Creditors
Current
1,485,002 GBP2023-12-31
1,553,732 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
330,379 GBP2023-12-31
411,423 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,354,353 GBP2023-12-31
1,426,460 GBP2022-12-31
Non-current, Amounts falling due after one year
248,860 GBP2023-12-31
326,037 GBP2022-12-31
Related profiles found in government register
  • TRB TECHNOLOGY GROUP LIMITED
    Info
    AMBER VALLEY HOLDING COMPANY LIMITED - 2015-05-12
    GELLAW 157 LIMITED - 2007-09-17
    Registered number 06266987
    12 Clifton Road, St Peter's Hill, Huntingdon, Cambridgeshire PE29 7EN
    Private Limited Company incorporated on 2007-06-04 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • TRB TECHNOLOGY GROUP LIMITED
    S
    Registered number 06266987
    12, Clifton Road, Huntingdon, England, PE29 7EN
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • TRB TECHNOLOGY GROUP LIMITED
    S
    Registered number 06266987
    12, Clifton Road, St Peter's Hill, Huntingdon, Cambridgeshire, England, PE29 7EN
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TRB TECHNOLOGY GROUP LIMITED
    S
    Registered number 06266987
    12, Clifton Road, St Peter's Hill, Huntingdon, Cambridgeshire, United Kingdom, PE29 7EN
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 7 & 8 Headstocks Industrial Park, Merchant Way, Watnall, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    12 Clifton Road, St Peter's Hill, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,858 GBP2023-12-31
    Person with significant control
    2019-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TECHNICAL RESIN BONDERS LIMITED - 2010-08-11
    PRODUCEWELL LIMITED - 1989-06-01
    12 Clifton Road, St Peter's Hill, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    121,643 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.